Company NameE.L.D. (Heating) Limited
Company StatusDissolved
Company Number01343149
CategoryPrivate Limited Company
Incorporation Date9 December 1977(46 years, 5 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Edmund Lauder Dunn
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 8 months (closed 09 September 2003)
RolePlumber
Correspondence Address47 Hurstwood Road
Sunderland
Tyne & Wear
SR4 7LF
Director NameMrs Doreen Halliday
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 8 months (closed 09 September 2003)
RoleSupervisory Assistant
Correspondence Address115 Bethune
Seaham
Tyne & Wear
Secretary NameMrs Doreen Halliday
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 8 months (closed 09 September 2003)
RoleCompany Director
Correspondence Address115 Bethune
Seaham
Tyne & Wear

Location

Registered AddressMichael Adamson & Co Accountants
& Business Consultants
115 Chester Road
Sunderland
SR4 7HG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Financials

Year2014
Net Worth-£1,544

Accounts

Latest Accounts9 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End09 December

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (2 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
3 January 2002Return made up to 09/12/01; full list of members (6 pages)
20 August 2001Accounts for a dormant company made up to 9 December 2000 (5 pages)
22 December 2000Return made up to 09/12/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 9 December 1999 (5 pages)
20 January 2000Return made up to 09/12/99; full list of members (6 pages)
21 January 1999Return made up to 09/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1999Accounts for a dormant company made up to 9 December 1998 (1 page)
17 August 1998Accounts for a dormant company made up to 9 December 1997 (1 page)
17 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1997Accounts for a dormant company made up to 9 December 1996 (1 page)
26 June 1997Registered office changed on 26/06/97 from: c/o michael adamson & co 190 chester road sunderland SR4 7EY (1 page)
14 January 1997Return made up to 09/12/96; no change of members (4 pages)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Accounts for a dormant company made up to 9 December 1995 (1 page)
4 February 1996Return made up to 09/12/95; full list of members (6 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 9 December 1994 (1 page)
29 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)